|
Some documents on this web page are saved in Portable Document Format (PDF). We recommend you get Adobe® Reader®, a free software that lets you view and print PDF files.
Download
a PDF copy of the Agenda
Tuesday, November 3, 2009
8:30 A.M.
| Special Districts |
Valerie Brown |
1st District |
| Supervisor's Chambers |
Mike Kerns |
2nd District |
| Sonoma County Administration Bldg. |
Shirlee Zane |
3rd District |
| 575 Administration Dr., Room 102A |
Paul L. Kelley |
4th District |
| Santa Rosa, CA 95403-2887 |
Efren Carrillo |
5th District |
| Phone 707-565-2241 |
Chris Thomas |
Acting CAO |
| Fax 707-565-3778 |
Steven Woodside |
County Counsel |
The Board of Supervisors welcomes you to attend its meetings which are regularly scheduled each Tuesday at 8:30 a.m. Your interest is encouraged and appreciated. Agendas and most supporting materials are available on the Board's website listed above.
Public Transit Access to the County Administration Center:
For transit information call (707) 576-RIDE or 1-800-345-RIDE.
The agenda is divided into two sections, plus an addendum if necessary:
CONSENT CALENDAR: These matters include routine financial and administrative actions, are usually approved by a single majority vote. Any Board Member may remove an item from the consent calendar and place it on the regular calendar for discussion.
REGULAR CALENDAR: These items include significant and administrative actions of special interest and are classified by program area. The regular calendar also includes "Set Matters," which are noticed hearings, work sessions and public hearings.
ADDENDUM: If urgent matters arise after the publication of the regular agenda, there will be an addendum. It will be posted at the above referenced website by Friday at 5:00 p.m. the week before the meeting.
SUPPLEMENTAL MATERIALS: Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the Board of Supervisors office (address shown above) during normal business hours.
AGENDA SUPPORTING MATERIALS: Most background materials, proposed Board actions and other information are available online, linked to the respective agenda item. However, due to legal, copyright, privacy or policy considerations, not all materials are posted. Materials that are not posted are available for public inspection between 8:00 a.m. and 5:00 p.m., Monday through Friday, at 575 Administration Drive, Room 100A, Santa Rosa, CA.
DISABLED ACCOMMODATION: If you have a disability which requires an accommodation, an alternative format, or requires another person to assist you while attending this meeting, please contact the Clerk of the Board at (707) 565-2241, as soon as possible to ensure arrangements for accommodation.
ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE BOARD ON A MATTER ON THE AGENDA: Please walk to the podium; after receiving recognition from the Chair, state your name and make your comments. In order that all interested parties have an opportunity to speak, please be brief and limit your comments to the subject under discussion. Your time will generally be 3 minutes, and is at the discretion of the Chair or Board.
Tuesday,
November 3, 2009
8:30
A.M.
Call to order and pledge of allegiance
Board member announcements and reports on meetings and
other activities
Presentation of Retirement Certificates
SPECIAL DISTRICTS
Consent Calendar
Community Development Commission
Occidental County Sanitation
District
Sonoma County Water Agency
All County
Sanitation Districts
GENERAL COUNTY GOVERNMENT
Approval of Agenda
Consent items pulled
Items to be held
Off Agenda Items
Commendatory/memorial resolutions
BOARD OF SUPERVISORS
Consent Calendar
SPECIAL DISTRICTS
Regular Calendar
Agricultural Preservation and Open
Space District
Sonoma County Water Agency
BOARD OF SUPERVISORS
Regular Calendar
Development Services
General Administrative Services
Closed Session:
1. The
Board of Directors of the Agricultural Preservation and Open Space District
will consider the following in closed session:
Conference with Legal Counsel‑Existing
Litigation
Name of Case: Sonoma
County Agricultural Preservation and Open Space
District v. Calpine Corporation,
et al.
Sonoma County Case No.: SCV-245762
(Govt. Code Section 54956.9(a))
2. The Board of Supervisors
will consider the following in closed session:
Conference with Legal Counsel‑Existing
Litigation
Name of Case: Oralee
Anderson-Francois v. County of Sonoma, et al.
U.S. District Court, Northern
District Case No.:
C 08-00724
(Govt. Code Section 54956.9(a))
3. The Board of Supervisors
will consider the following in closed session:
Conference with Legal Counsel‑Existing
Litigation
Name of Case: Clay
M. Greene, Jannette Biggerstaff, Executor of the Estate of
Harold Scull, Deceased v. County of Sonoma, et al.Superior
Court of California, County of Sonoma, SPR-81815
(Govt. Code Section 54956.9(a))
4. The
Board of Supervisors will consider the following in closed session:
Conference with Legal Counsel‑Existing
Litigation.
Name of Case: Elaine
Hards v. County of Sonoma
Sonoma County Superior Court No.: SCV 243370
(Govt. Code Section 54956.9(a))
5. The Board of Supervisors
will consider the following in closed session:
Conference with Real Property
Negotiator.
Property: The
Sonoma County Old Jail Site, being an
approximately 5 acre portion of APN 180-030-008
Negotiating
parties: County of Sonoma (grantor) and Judicial Council of
California, Administrative Office
of the Courts (AOC) (grantee)
For County: Mike
Wagner, Real Estate Manager and José Obregon, General Services
Manager
Other Parties: Administrative
Office of the Courts and its agents (AOC)
Under negotiation: Sale or
other conveyance of real property to the AOC in
connection with the New Santa Rosa
Criminal Courthouse Project.
(Govt. Code Section 54956.8)
Closed Session:
6. The
Board of Supervisors, the Board of Directors of the Sonoma County Water Agency
and the Board of Commissioners of the Community Development Commission will
consider the following in closed session:
Conference with Labor Negotiator
Agency negotiator: Ann
Goodrich
Employee organization: All
Unrepresented employee: All,
including retired employees
(Govt. Code Section 54957.6(b))
7. The
Board of Supervisors will consider the following in closed session:
Public Employee Performance
Evaluation
Title: Director, Human Services
Department
(Govt. Code Section 54957)
8. The Board of Supervisors
will consider the following in closed session:
Public Employee Appointment
Title: County Administrator
(Govt. Code Section 54957)
2:00 Report
on Closed Session
2:00 Public
Comment on Issues Not on the Agenda
Note: Please limit comments to 3 minutes each.
The Board will hear public comments on non-agenda issues for up to 30 minutes.
At that time, they will hear scheduled agenda items. Any additional public
comments will be heard at the conclusion of the agendized items.
2:00 Permit
and Resource Management Department
Review
and possible action on the following:
- Acts and Determinations of Planning
Commission/Board of Zoning Adjustments
- Acts and Determinations of Project Review
and Advisory Committee
-
Administrative Determinations of the Director of Permit and
Resource Management
Uncontested Public
Hearings:
2:05 File No.: ZCE09‑0027 (PDF: 235k)
Description: To consider a request for a Zone Change to remove the Z (Second Dwelling Unit Exclusion) combining
designation on a 2.43 acre parcel.
Env. Doc.: Categorical
Exemption
Location: 7988 Mill
Station Road, Sebastopol
Sup. Dist.: Dist. #5
2:05 Acquisition
of Office Building at 2755 Mendocino Avenue for County Offices (PDF: 1.85M)
Resolution:
(1) authorizing the General Services Director, or his Deputy, to execute a
Property Purchase Agreement with Harold M. Belmont, et al. ("Seller")
for real property located at 2755 Mendocino Avenue, Santa Rosa, APN 180‑030‑001
("Property"); and (2) authorizing the General Services Director, or
his Deputy, to execute other documents reasonably required to effect purchase
of the Property.
Regular Calendar
Public Hearings:
2:10 Proposed
Regulation 3, Rule 8, Air Toxic Control Measure for Stationary Compression
Ignition Engines (PDF: 362k)
Resolution adopting proposed
Regulation 3, Rule 8, Air Toxic Control Measure for Stationary Compression
Ignition Engines.
2:15 Approval
of Assistance Program for Agricultural Engines (PDF: 146k)
Resolution 1) Adopting the
proposed Agricultural Assistance Program and directing the Air Pollution
Control Officer to execute any agreements or other documents necessary to
implement the program, as specified; 2) Authorizing the expenditure of up to
$300,000 in DMV Moyer Funds for the Program; and 3) Authorizing the expenditure
of $30,000 in funds from the Community Programs Fund for the Agricultural
Assistance Program.
Resolution for Appropriation
Transfer in the amount of $10,000 to appropriate sufficient funding for the
project.
2:30 File
No.: ADA09‑0001 (PDF: 260k)
Description: To
consider an appeal of a Board of Zoning Adjustments
determination that the subject
property contains a legal non‑conforming 4‑plex which may be
repaired and remodeled, and that building permits can issue pursuant to GC '65852.25.
Env. Doc.: Categorical
Exemption
Location: 16680 Center
Way, Guerneville
Sup. Dist.: Dist. #5
3:00 Green
Building Ordinance and Resolution (PDF: 99k)
Resolution introducing, reading
the title of, and waiving further reading of an ordinance of the Board of
Supervisors of the County of Sonoma, State of California, adding Chapter 7D1,
"Green Building Ordinance," of the Sonoma County Code to incorporate
green building requirements.
Hold a public hearing on the
proposed revised ordinance.
Resolution Adopting Guidelines,
Rating System, and Compliance Thresholds for the Sonoma County Green Building
Program.
Upcoming Hearings (All dates tentative until each agenda is finalized
)
November 10
- PLP09‑0048 Zone Changes/Agricultural Preserve
Establishment/Williamson Act Contract
- PLP08‑0027 Request for Zone Change, 5352 Old Redwood Hwy,
Santa Rosa
December 8
- Water Conservation Ordinance
-
Hearing of Necessity, Occidental County Sanitation District
- GPA09‑0008 Request for General Plan Amendment, Portion of
Proposed Sphere of Influence for Sonoma Valley County Sanitation District south
of City of Sonoma and outside Urban Service
TOP
SPECIAL DISTRICTS
CONSENT CALENDAR
November 3, 2009
III. DEVELOPMENT SERVICES
COMMUNITY DEVELOPMENT COMMISSION
1. Revisions
to the Sonoma County Flood Elevation Program Design (PDF: 53k)
Approve revisions to the Sonoma
County Flood Elevation Program Design
Attachment (PDF: 42k)
2. Fiscal
Year 2010‑11 Community Development Block Grant (CDBG) HOME Investment
Partnerships (HOME) and Emergency Shelter Grants (ESG) Policies and Projects (PDF: 70k)
Concurrent approval by the Board
of Supervisors, Commission and South Park County Sanitation District to:
Approve policies for the Fiscal
Year 2010‑11 Consolidated Plan federally‑funded programs: CDBG,
HOME and ESG.
Authorize submittal of project
funding requests by the Departments of General Services and Regional Parks, the
South Park County Sanitation District, the Sonoma County Housing Authority, and
the Sonoma County Community Development Commission, for consideration during
the Consolidated Plan funding process.
Approve submittal of project
funding requests by the Sonoma County Fairgrounds as County‑Owned Public
Facilities projects for consideration during the Consolidated Plan funding
process.
Attachment (PDF: 342k)
(Note: The Commission is also included in item #13 on the
Board of Supervisors Consent Calendar.)
OCCIDENTAL COUNTY SANITATION DISTRICT
3. Property
Rights Acquisition for Occidental County Sanitation District (PDF: 80k)
Authorize the General
Manager/Chief Engineer to acquire necessary property rights for the Occidental
County Sanitation District; authorize the General Manager/Chief Engineer to
offer property owner up to $5,000 for an independent appraisal of property
rights needed in accordance with Code of Civil Procedure Section 1263.025; and
authorize the General Manager/Chief Engineer to file a Notice of Exemption in
accordance with the California Environmental Quality Act.
Resolution (PDF: 32k)
SONOMA COUNTY WATER AGENCY
4. Agreement
for Sale of Power from Warm Springs Dam (PDF: 44k)
Authorize General Manager/Chief
Engineer to execute the Renewable Energy Purchase Agreement between the Sonoma
County Water Agency and Power and Water Resources Pooling Authority in
substantially the form as the draft presented to this Board, following review
and approval by County Counsel as to form.
Approve and ratify execution by
the General Manager/Chief Engineer of the Participating Generator Agreement
between the Sonoma County Water Agency and the California Independent System
Operator Corporation.
Authorize the Agency's General
Manager/Chief Engineer to terminate the Agreements, if appropriate.
(Note: The Agency is also included in item #13 on the Board
of Supervisors Consent Calendar.)
SONOMA COUNTY WATER AGENCY/OCCIDENTAL COUNTY
SANITATION DISTRICT/RUSSIAN RIVER COUNTY SANITATION DISTRICT/SOUTH PARK COUNTY
SANITATION DISTRICT/SONOMA VALLEY COUNTY SANITATION DISTRICT
5. Reallocation
of Overhead Charges (PDF: 42k)
Concurrent resolution authorizing
budgetary adjustments to the Fiscal Year 2009-10 final budget for various
Agency funds for the following (4/5ths vote required):
Sonoma County Water Agency
Occidental County Sanitation
District
Russian River County Sanitation
District
South Park County Sanitation
District
Sonoma Valley County Sanitation
District
Resolution (PDF: 96k)
TOP
BOARD OF SUPERVISORS
CONSENT CALENDAR
November 3, 2009
V. HEALTH AND HUMAN SERVICES
HEALTH SERVICES
6.
Conditional Release Program Agreement (PDF: 49k)
Authorize the Director of Health
Services to execute California Department of Mental Health Standard Agreement
#09‑79022‑000 for the Conditional Release Program (CONREP) for
Fiscal Year 2009‑10 and any future amendments that do not significantly
change the scope of work ($657,508).
7. Emergency
Medical Services (EMS) ‑ State Contract (PDF: 51k)
Authorize the Director of Health
Services to execute Standard Agreement No. EMS‑9047 with the State of
California Emergency Medical Services Authority for Fiscal Year 2009‑10,
and any future amendments that do not significantly change the scope of work
($269,313).
III. DEVELOPMENT SERVICES
PERMIT AND RESOURCE MANAGEMENT DEPARTMENT
8. Grant
Deed of Agricultural Easement and Covenant: [Owner Name] File
No. ZPE09‑0241 (PDF: 40k)
Authorize the Chair to execute the
deed and covenant to allow one detached farm family dwelling unit on a 18.89‑acre
parcel located at 26607 River Road, Cloverdale, APN 117‑080‑005,
Fourth Supervisorial District.
Attachment (PDF: 25k)
9. Grant
Deed of Agricultural Easement and Covenant: [Owner Name] File No. ZPE09‑0278 (PDF: 33k)
Authorize the Chair to execute the
deed and covenant to allow one detached farm family dwelling unit on a 184.34‑acre
parcel located at 1434 Bay Hill Road, Bodega Bay, APN 103‑060‑022,
Fifth Supervisorial District.
Attachment (PDF: 18k)
IV. CRIMINAL JUSTICE SYSTEM SERVICES
PROBATION
10. California
Driving Under the Influence Court Expansion Project (PDF: 48k)
Resolution authorizing the Chief
Probation Officer to accept grant funds from the Office of Traffic Safety in
California in the amount of $416,354 for the grant period October 1, 2009 to
September 30, 2012 and amending Probation Department Allocation List, adding
1.0 limited term FTE Deputy Probation Officer III position for the above grant
period.
Authorize the Chief Probation
Officer to sign the Standard Agreement and any amendments or extensions which
do not significantly change the program content and are within the approved
budget authority.
Resolution (PDF: 15k)
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY CLERK-RECORDER-ASSESSOR/GENERAL SERVICES
11. 2009
United Way Day of Caring and Combined Fund Drive Debriefing (PDF: 51k)
Board update of the 2009 Day of
Caring and Combined Fund Drive
Recognition of the County of
Sonoma and City of Santa Rosa employees who participated in this year's United
Way Day of Caring on September 9, 2009; and to award this year's "Day of
Caring" County volunteer of the year to Kirby Reed, Painter, General
Services ‑ Facilities Operation Division.
Recognition and Presentation of
Awards for the 2009 Combined Fund Drive
GENERAL SERVICES
12. Energy
Consulting Services Agreement with Kenwood Energy (PDF: 55k)
Authorize the Chair to execute and
Agreement with Kenwood Energy for energy consulting services with a budget not
to exceed $60,000 per year and with a term commencing upon execution by the
Chair and ending on November 1, 2010, unless extended by the County's exercise
of no more than two, one‑year options for renewal, and authorize the
Director of General Services to execute the County's options to extend,
provided that the Director determines the energy consulting services are still
desired.
HUMAN RESOURCES
13. Water
Agency Management Classification and Compensation Changes (PDF: 80k)
Concurrent Resolution adopting the
revised classifications and specifications of Water Agency Assistant General
Manager, Water Agency Deputy Chief Engineer (formerly titled Deputy Chief
Engineer), Water Agency Division Manager ‑ Administrative Services, and
Water Agency Division Manager ‑ Environmental Resources; adopting the new
classification and specification for Water Agency Chief Engineer; and amending
Salary Resolution 95‑0926, Salary Table for Administrative Management to
incorporate the revised and retitled job classifications and establish the
salary for Water Agency Chief Engineer, effective November 3, 2009 for the
following:
Sonoma County Water Agency
Community Development Commission
Northern Sonoma County Air
Pollution Control District
Board of Supervisors
Concurrent resolution amending
Salary Resolution 95‑0926, Salary Table for Department Heads, adopting
the revised classification and specification of Water Agency General Manager
(formerly titled General Manager/Chief Engineer) and adjusting the salary for
Water Agency General Manager, effective February 23, 2010 for the following:
Sonoma County Water Agency
Community Development Commission
Northern Sonoma County Air
Pollution Control District
Board of Supervisors
Resolution (PDF: 27k)
Attachment (PDF: 129k)
COUNTY ADMINISTRATOR
14. Repeal
of Prior Ordinance and Amendments to County Code - County Administrator (PDF: 39k)
Ordinance repealing Ordinance 5794
(2008) and amending Sonoma County Code Section 2-8 regarding powers, duties,
and responsibilities of the County Administrator.
Attachment (PDF: 24k)
Ordinance (PDF: 39k)
15. Senate
Bill 1619 - The Livable Communities Act of 2009 (PDF: 35k)
Review Senate Bill 1619 and
authorize the Chair to sign a letter of support on behalf of the Board.
Attachment (PDF: 17k)
16. State
Legislative Advocacy Services Contract Award (PDF: 24k)
Approve and authorize the County
Administrator to execute a contract with Peterson Consulting, Inc. and
Shaw/Yoder/Antwih, Inc. for state advocacy services. The contract term from
January 1, 2010 to December 31, 2010, in an amount not to exceed $66,000, which
provides for a monthly retainer of $5,500.
17. Federal
Advocacy Contract Award (PDF: 25k)
Approve and authorize the County
Administrator to execute contracts with recommended consultants for federal
advocacy services:
Madison Governmental Affairs, Inc.
- Contract from January 1, 2010 to December 31, 2010, in an amount not to
exceed $38,000, which provides for a monthly retainer of $3,000 plus
reimbursement of approved expenses not to exceed $2,000.
Alcalde and Fay - Contract from
January 1, 2010 to December 31, 2010, in an amount not to exceed $62,400, which
provides for a monthly retainer of $5,000 per month, plus reimbursement of
expenses up to $100/month plus pre-approved travel expenses not to exceed
$1,200.
18. United
States 2010 Census (PDF: 27k)
Receive update on U.S. Census
efforts
Direct Staff to implement outreach
efforts to promote community participation in the 2010 U.S. Census.
Attachment (PDF: 38k)
BOARD OF SUPERVISORS
19. Williams
Settlement Findings
Accept Sonoma County
Superintendent of Schools Annual Report on Williams Lawsuit Settlement findings
for Fiscal Year 2008-09 and 2009-10.
20. Appointment
Resolution appointing Ken Scharer
to County Service Area #40 - Dry Creek Fire Advisory Board.
21. Recognition (PDF: 28k)
Resolution recognizing Dr. George
Tiller for his unwavering commitment to providing quality reproductive health
care to women.
22. Commendation
Resolution celebrating the 125th
anniversary of the Geyserville Christian Church
23. Proclamation (PDF: 29k)
Resolution commemorating November
2009 as National Home Care Month
MISCELLANEOUS
24. Minutes
Concurrent resolution approving
minutes from meeting of September 15, 2009 for the following:
Sonoma County Water Agency
Russian River County Sanitation
District
Occidental County Sanitation
District
Sonoma County Agricultural
Preservation and Open Space District
Northern Sonoma County Air
Pollution Control District
Community Development Commission
Sonoma County Public Financing
Authority
Sonoma County Fair and Exposition,
Inc.
In‑Home Supportive Services
(IHSS) Public Authority
Industrial Development Authority
County of Sonoma Public Financing
Corporation
Rio Nido Geologic Hazard Abatement
District
South Park County Sanitation
District
Sonoma County Water and Wastewater
Financing Authority
Board of Supervisors
Resolution approving minutes from
the meeting of September 15, 2009 for Sonoma Valley County Sanitation District
25. Minutes
Concurrent resolution approving
minutes from meeting of September 22, 2009 for the following:
Sonoma County Water Agency
Occidental County Sanitation
District
Russian River County Sanitation
District
Sonoma County Agricultural
Preservation and Open Space District
Board of Supervisors
Resolution approving minutes from
the meeting of September 22, 2009 for Sonoma Valley County Sanitation District
TOP
SPECIAL DISCTRICTS
REGULAR CALENDAR
November 3, 2009
III. DEVELOPMENT SERVICES
AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT
26. Acquisition
of the Jenner Headlands Property (PDF: 75k)
Resolution of the Board of
Directors of the Sonoma County Agricultural Preservation and Open Space
District approving the acquisition of a Conservation Easement over the 5,630‑acre
Jenner Headlands Property for up to $10,150,000 and approving a Grant of
$1,000,000 towards Public Access Improvements, Operation and Maintenance and
Habitat Restoration over the Property; determining that the acquisition is
consistent with the 2020 Sonoma County General Plan; authorizing the execution
of a Conservation Easement; authorizing the execution of Grant Agreements;
authorizing the execution of a Certificate of Acceptance; and making certain
determinations pursuant to the California Environmental Quality Act.
Resolution (PDF: 48k)
Attachment (PDF: 343k)
SONOMA COUNTY WATER AGENCY
27. Water
Agency Reorganization Activities (PDF: 48k)
Direct Agency's General
Manager/Chief Engineer to:
Approve Agency's Business
Operations Plan to restructure the Agency to respond to potential funding
decreases and changes in services.
Bring forth future Department
allocation changes when needed for adding the Water Agency Chief Engineer and
deleting Capital Projects Manager.
Direct Agency Human Resources
staff to conduct all recruitment activities for the Water Agency General
Manager and Water Agency Chief Engineer.
CAO Recommends: For policy
determination of the Board
Attachment (PDF: 136k)
(Note: The Agency is also included in item #13 on the Board
of Supervisors Consent Calendar.)
TOP
BOARD OF SUPERVISORS
REGULAR CALENDAR
November 3, 2009
III. DEVELOPMENT SERVICES
PERMIT AND RESOURCE MANAGEMENT DEPARTMENT
9:30
28. Vacation
/ Transient Rentals, File No. ORD09‑0001 (PDF: 56k)
Consider the Ad Hoc Committee's
recommendation on standards for vacation rentals.
Resolution of intention directing
staff to develop an ordinance amending the zoning code to allow vacation
rentals that meet certain standards with a zoning permit and allow vacation
rentals that exceed the standards to be considered with a use permit.
Resolution (PDF: 33k)
CAO Recommends: For policy
determination of the Board
I. GENERAL ADMINISTRATIVE SERVICES
GENERAL SERVICES
29. Comprehensive
County Facilities Plan. (PDF: 79k)
Authorize staff to prepare the
Comprehensive County Facilities Plan (Strategic Project #28).
Resolution authorizing budgetary
adjustments to the Fiscal Year 2009‑10 Final Budget for the Capital Project
Fund ‑ Comprehensive County Facilities Plan, in the amount of $1,013,254
(4/5ths vote required).
Authorize the Chair to execute a
contract with M. Arthur Gensler Jr. & Associates, in the amount of $805,859.
Resolution (PDF: 35k)
Attachment (PDF: 378k)
CAO Recommends: Approval
COUNTY ADMINISTRATOR
30. Appropriation Transfer and Temporary Winter
Homeless Shelter Funding (PDF: 44k)
Resolution of the Board of
Supervisors, County of Sonoma and Commissioners of the Community Development
Commission authorizing budgetary adjustments to the final 2009‑2010
budget for Other General Government and Appropriations for Contingencies and
Community Development Commission, in the amount of $47,500 (4/5ths vote
required).
Authorize the use of the
Guerneville Veterans Hall as a temporary winter homeless shelter.
Resolution (PDF: 33k)
CAO Recommends: For policy
determination of the Board
TOP
TOP
BOARD OF SUPERVISORS/DIRECTORS
AGENDA ADDENDUM
November 3, 2009
Closed Session:
9. The
Board of Supervisors will consider the following in closed session:
Conference with Legal Counsel-Existing
Litigation
Name of Case: Sonoma
County Association of Retired Employees v.
County of Sonoma
U.S. District Court, Northern District of California No.: C 09-04432 CW
Govt. Code
Section 54956.9(a))
10. The Board of Supervisors
will consider the following in closed session:
Conference with Legal Counsel-Existing
Litigation
Name of Case: County
of Sonoma v. Larry Hansen
Sonoma County Superior Court Case
No.: SCV 241075
(Govt. Code Section 54956.9(a))
11. The
Board of Supervisors will consider the following in closed session:
Matters of Security at Public
Facilities
(Govt.
Code Section 54957)
12. The
Board of Supervisors will consider the following in closed session:
Public
Employee Performance Evaluation
Title: Human
Resources Director
(Govt.
Code Section 54957)
Regular Calendar
Public Hearings:
2:10 Northern Sonoma County Air Pollution Control
District Proposed Regulation 3, Rule 8, Air Toxic Control Measure for
Stationary Compression Ignition Engines (PDF: 362k)
Resolution
adopting proposed Regulation 3, Rule 8, Air Toxic Control Measure for
Stationary Compression Ignition Engines.
CORRECTED
TITLE
Regular Calendar Public Hearings: (continued)
2:15 Northern Sonoma County Air Pollution Control
District Approval of Assistance Program for Agricultural Engines (PDF: 146k)
Resolution
1) Adopting the proposed Agricultural Assistance Program and directing the Air
Pollution Control Officer to execute any agreements or other documents
necessary to implement the program, as specified; 2) Authorizing the
expenditure of up to $300,000 in DMV Moyer Funds for the Program; and 3)
Authorizing the expenditure of $30,000 in funds from the Community Programs
Fund for the Agricultural Assistance Program
Resolution
for Appropriation Transfer in the amount of $10,000 to appropriate sufficient
funding for the project.
CORRECTED
TITLE
BOARD OF SUPERVISORS
CONSENT CALENDAR
I. GENERAL ADMINISTRATIVE SERVICES
BOARD OF SUPERVISORS
25a. Commendation (PDF: 29k)
Resolution honoring Mark Inman for
his selection as a leader in sustainability by the Leadership Institute for
Ecology and Economy
25b. Commendation (PDF: 24k)
Resolution honoring Ann Hancock
for her selection as a leader in sustainability by the Leadership Institute for
Ecology and Economy
25c. Commendation (PDF: 37k)
Resolution honoring Evelina Molina
for her selection as a leader in sustainability by the Leadership Institute for
Ecology and Economy
BOARD OF SUPERVISORS
REGULAR CALENDAR
III. DEVELOPMENT SERVICES
TRANSPORTATION AND PUBLIC WORKS
31. Integrated
Waste Division - Request for Proposals for Transfer Station Operations,
Transport and Disposal of Refuse (PDF: 52k)
Direct staff to negotiate, within
the next 30 days, short-term extensions of existing agreements for operations,
transport and disposal with the existing parties, with similar terms and
conditions; and
Provide policy direction to staff
on various parameters to be included in a Request for Proposal (RFP) for short-term
Transfer Station Operations, Transport and Disposal of Refuse services, and
authorize staff to issue the RFP, once the policy directions are incorporated;
and
Direct staff to report back to the
Board on December 8, 2009 with either negotiated extension agreements or a
recommendation to cease such negotiations and continue with the RFP process.
Attachment (PDF: 105k)
TOP
|
